Hybrid Senior Regulatory Reporting Analyst

BE

BelInternship – Packaging Development Officer, PPWR Compliance & B2B

Intern assisting in packaging development for major food industry company. Contributing to compliance analysis and audits while collaborating with engineering teams.

NE

NestleCompliance Manager

Compliance Manager responsible for quality assurance and compliance at Nestlé's Marton Factory. Leading a team to uphold food safety and hygiene standards in a key manufacturing role.

KT

Kafea TerraEUDR Compliance Coordinator

EUDR Compliance Coordinator ensuring Kafea Terra’s compliance with EU Deforestation Regulation. Role involves collaboration across Operations, IT, Legal, Finance, Supply Chain, and Marketing teams.

KA

KantoxCompliance Data Specialist

Compliance Data Specialist role focused on data extraction and analysis for regulatory compliance at Kantox. Collaborating with IT and compliance teams to ensure data accuracy and support regulatory obligations.

KR

KrollAssociate, Investigations Diligence and Compliance – Core

Associate role at Kroll supporting research and due diligence in compliance. Focused on onboarding and managing risks associated with clients and third parties.

CO

Capital OneSenior Business Director – Network Surveillance Monitoring, Regulatory Strategy

Senior Director leading AML Network Surveillance Monitoring and Regulatory Strategy for Capital One. Oversee integrated team ensuring compliance with regulatory standards and effective operations across on - shore and off - shore groups.

EA

Euro AccidentIT Compliance Specialist

IT Compliance Specialist ensuring compliance with DORA and other regulations. Collaborating with IT and security teams for a secure digital environment.

US

USAASenior Compliance Risk Manager

Senior Compliance Risk Manager providing independent oversight of business products and compliance with NAIC regulations. Key role in ensuring adherence to legal requirements and influencing business solutions in financial services.

HT

Hex TrustSenior Compliance Officer – Manager

Senior Compliance Officer managing compliance operations for Hex Trust. Overseeing KYC, regulatory communications, and compliance activities for global expansion.

CO

Capital OneSenior Business Director – Network Surveillance Monitoring, Regulatory Strategy

Senior Director leading the AML Network Surveillance Monitoring team at Capital One. Responsible for strategy development, regulatory alignment, and managing diverse teams across multiple locations.